Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@ovh.net.
The latest stored availability evidence still shows the domain reachable; 17 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bitcoinsuisseexchange[.]com
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bitcoinsuisseexchange.com — Non verificato. Simulazione del marchio: Bitcoin; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 5/91 (alphaMountain.ai, CRDF, ESET, Gridinsoft, SOCRadar); PhishDestroy score 65/100. Registrar: Dynadot.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
Analysis of bitcoinsuisseexchange.com reveals a high-risk phishing domain actively targeting cryptocurrency users. The domain was registered on July 6, 2021, through Dynadot Inc, a registrar frequently associated with fraudulent activity. Infrastructure analysis indicates the domain resolves to IP address 141.95.170.198 and utilizes Cloudflare nameservers (arnold.ns.cloudflare.com and perla.ns.cloudflare.com), a configuration commonly observed in phishing campaigns to obscure hosting origins and evade takedowns. As of July 27, 2026, the domain remains active and is flagged by one security blocklist, including PhishDestroy, which classifies it as malicious.
VirusTotal data shows marginal detection, with only 1 of 91 security vendors identifying the domain as a threat, suggesting either recent activation or evasion techniques to bypass automated scanners. The domain’s registration age—over five years—is atypical for short-lived phishing sites, raising concerns about persistence or delayed activation. No specific brand impersonation or scam subtype (e.g., crypto drainer, giveaway) is confirmed in available data, though the domain name suggests an intent to mimic legitimate cryptocurrency exchange services. The exact content and functionality of the site remain unanalyzed, as no page title, SSL certificate details, or HTTP response data were provided.
Defenders should treat this domain as a confirmed phishing threat, particularly for users interacting with cryptocurrency platforms. Immediate blocking at the DNS or network level is recommended, alongside monitoring for related infrastructure (e.g., IP 141.95.170.198, Cloudflare nameserver reuse) to identify linked campaigns. Further investigation into the domain’s hosting provider and associated ASN may reveal additional compromised or malicious assets.
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Tecnologie · 2 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org Confidenza al 100%OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.
openresty.org Confidenza al 100%Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of bitcoinsuisseexchange.com · checked Jul 27, 2026
Dati e relazioni esterne
PD-20260727-D4EAC7 Recipient: abuse@ovh.net Questo sito ti ha influenzato in qualche modo?
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